Pihl Holdings Limited
NI654045
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/03/2027
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
Industry
Officers
director · Since 03/08/2018
INSURANCE UNDERWRITER AND COMPANY DIRECT
BRITISH · NORTHERN IRELAND · Age 58
Also on 15 other boards
director · Since 01/10/2018
CHARTED ACCOUNTANT AND COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 50
Also on 14 other boards
director · Since 01/04/2019
HUMAN RESOURCES DIRECTOR
BRITISH · NORTHERN IRELAND · Age 54
Also on 8 other boards
director · Since 01/04/2019
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 48
Also on 18 other boards
director · Since 09/03/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
director · Since 09/03/2026
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
director · Since 09/03/2026
AUSTRALIAN,SOUTH AFRICAN · AUSTRALIA · Age 59
secretary · Since 16/10/2018
director · Since 09/03/2026
Australian,South African · Australia · Age 59
Former
director · Resigned 31/03/2020
director · Resigned 31/12/2022
director · Resigned 31/05/2023
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
Persons with Significant Control
Ukbrokers Holdings Limited
70, Fenchurch Street, London, EC3M 4BR
Reg: 15858177 · Companies House · Private Limited Company
Notified 09/03/2026
Former PSCs
Mr Jonathan Dennis Kelly
Ceased 31/07/2018
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)
ULSTER BANK LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
10 GOVERNORS PLACE
CARRICKFERGUS